2009-10-13SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, October 13, 2009
7:00 P.M.
LOCATION Southlake West DPS Facility
2100 West Southlake Boulevard
Southlake, Texas 76092
REGULAR SESSION
1. Call to order:
A. Oath of Office for new and re- appointed CCPD Board Members
2. Executive Session
No executive session.
3. Reconvene Action necessary on items discussed in Executive Session.
No action
4. PUBLIC FORUM:
5. ADMINISTRATIVE COMMENTS:
A. CCPD Sales Tax Update
B. DPS HQ Construction Update
C. North DPS Training Facility Update
D. Discuss SPIN Meeting on North DPS Site Plan
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Crime Control and
Prevention District Board and will be enacted with one motion. There will be no
separate discussion of items unless a Board member or citizen so requests, in which
event the item will be removed from the general order of business and considered in its
normal sequence.
6. Consent:
A. Approve minutes of the Crime Control and Prevention District Board
Meeting held on August 11, 2009.
REGULAR AGENDA:
7. Discussion:
A. Business Plan for North DPS Fire Arms Range
8. Consider:
A. Approval of the artist concept for the DPS Headquarters Mural
9. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at
Town Hall, 1400 Main Street, Southlake, Texas on Friday, October 9, 2009 by 6:00
P.M., pur uant to the Texas Government Code, Chapter 551.
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Lori Payne, TRMC
City Secretary : o
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